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Partnership dossier

R. DENIS ET COMPAGNIE

FRANCE · PARTNERSHIP
KYBE ID: FR-712051473 · 712051473 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameR. DENIS ET COMPAGNIE

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Registration712051473

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Statusdissolved

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TypeGeneral partnership (SNC)

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Dissolved1998-03-31

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Registered address40 RUE D ESTIENNE D ORVES, 92120 MONTROUGE

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Industry74.8K

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AIDA OUATTARAdissolved ALEXANDRA ISABELLE LAURA BURADAactive ANNE YOKO LACOURdissolved B2GE CONSEILdissolved CALEA CONSEILdissolved Camille Sarah Brundissolved CINEactive CULTURESONLINEdissolved EMERAUDE EMEURAUDE NICOLASactive FABIEN SEBASTIEN MAZURIERdissolved FREDERIQUE BEAUFILS SASdissolved FREEDOM RENTactive HYDRIS MOKDAHIactive JBM2Aactive Jennifer Kirsty McGowanactive LE CAS RAVANNEactive LE MEILLEUR CREDIT IMMOBILIERdissolved LE PHAREactive [ND]active SCIENTIFIC INTERNATIONAL RESEARCHdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-03-31Dissolved / struck off